C.E.U. Centro Esposizioni Ucimu S.P.A.
CONVOCAZIONE DI ASSEMBLEA
Gli azionisti della societa' sono convocati in assemblea ordinaria per il giorno 29 aprile 2011 ore 8.30 in 1^ convocazione, ed occorrendo in seconda convocazione per il giorno 3 maggio 2011 alle ore 10.00, presso la sede sociale in Cinisello Balsamo, Viale Fulvio Testi 128, per discutere e deliberare sul seguente
ORDINE DEL GIORNO :
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Esame del bilancio al 31.12.2010, nota integrativa e relazione degli amministratori su andamento della societa' - Lettura relazione Collegio Sindacale - Delibere relative e conseguenti; 2.Nomina componenti il Collegio Sindacale...
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